FORCE SHIELD SECURITY UK LTD

Company number 04981945

Date	Type	Description	View / Download
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Kennedy Williams as a director on 2 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Arfan Iftikhar as a director on 2 November 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Kennedy Williams as a director on 9 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Olive Williams as a director on 20 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mrs Olive Williams as a director on 2 July 2017	(2 pages)
04 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
01 Mar 2017	AD01	Registered office address changed from New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2EP to Unit 5 the Office Campus, Paragon Business Village Red Hall Court Wakefield West Yorkshire WF1 2UY on 1 March 2017	(1 page)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
10 May 2016	MA	Memorandum and Articles of Association	(23 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 May 2016	AP01	Appointment of James Alexander Horvath as a director on 22 April 2016	(3 pages)
21 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP .999999	(5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
18 Dec 2015	TM01	Termination of appointment of Malcolm Thompson as a director on 18 December 2015	(1 page)
05 Oct 2015	AP01	Appointment of Malcolm Thompson as a director on 21 September 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Malcolm Thompson as a director on 20 July 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(5 pages)
24 Dec 2014	MR01	Registration of charge 049819450001, created on 11 December 2014	(24 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
05 Dec 2014	CERTNM	Company name changed protex security uk LTD\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-03	(2 pages)
05 Dec 2014	CONNOT	Change of name notice	(2 pages)
16 Oct 2014	AP01	Appointment of Bartosz Marcin Jankowski as a director	(2 pages)
13 Oct 2014	CH01	Director's details changed for Bartosz Jankowski on 1 October 2014	(3 pages)